DOSSIERS / BOIS TRANSFORME PRODUCTION INDUSTRIELLE
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BOIS TRANSFORME PRODUCTION INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382202042 · 382202042 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOIS TRANSFORME PRODUCTION INDUSTRIELLE
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382202042
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dissolved
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Limited liability company (SARL)
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1991-06-14
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4 CHE ALBERTINE DESPREZ, ZAC CAMBAIE, 97460 SAINT-PAUL
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20.3Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE HERVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100